ONE INDUSTRIES EUROPE LIMITED

Company number 04376302

18 officers / 15 resignations

FIRTEL, Ken

• Correspondence address: Suite 320, 12300 Wilshere Blvd, Los Angeles, California, United States, 90024
• Role: Director
• Date of birth: January 1972
• Appointed on: 14 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Manager

PAIS, Leonardo

• Correspondence address: 47 Boutport Street, Barnstaple, Devon, United Kingdom, EX31 4TJ
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 November 2015
• Nationality: American,Italian
• Country of residence: United States
• Occupation: Director

ROENICK, Russell

• Correspondence address: Suite 320, 12300 Wilshere Blvd, Los Angeles, California, United States, 90024
• Role: Director
• Date of birth: May 1977
• Appointed on: 14 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Manager

EVANS, Martin Lloyd

• Correspondence address: 16 Druslyn Road, West Cross, Swansea, West Glamorgan, SA3 5QQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 29 September 2009
• Nationality: British

SHOREY, Richard Lee

• Correspondence address: Unit 1a The Dart Building, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3QF
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 30 June 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2002
• Resigned on: 18 February 2002

BROWER, Michael Craig

• Correspondence address: 12270 World Trade Drive Ste 103, San Diego, California, United States, 92009
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2009
• Resigned on: 26 April 2010
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Cfo

CALVESBERT, Neil Scott

• Correspondence address: 84 Canopy, Irvine, California, Ca 92603, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 November 2007
• Resigned on: 16 May 2011
• Nationality: Uk Citizen
• Country of residence: Usa
• Occupation: Private Equity

CANTRELL, Kevin David

• Correspondence address: 333 15th Street, Manhattan Beach, California, Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2007
• Resigned on: 14 June 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Private Equity

COLE, Edward Anthony

• Correspondence address: 26224 Parkview Road, Valencia, California, Usa, 91355
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 March 2002
• Resigned on: 15 November 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVANS, John Lloyd

• Correspondence address: 2 Penllwyn Park, Carmarthen, Dyfed, SA31 3BU
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed on: 1 August 2006
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Company Director

EVANS, John Lloyd

• Correspondence address: 2 Penllwyn Park, Carmarthen, Dyfed, SA31 3BU
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed on: 18 February 2002
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Director

EVANS, Martin Lloyd

• Correspondence address: 16 Druslyn Road, West Cross, Swansea, West Glamorgan, SA3 5QQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 February 2002
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FRASER, Adam

• Correspondence address: Suite 320, 12300 Wilshere Blvd, Los Angeles, California, Usa, 90024
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 14 June 2013
• Resigned on: 1 August 2014
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Company Adviser

MCGUANE, Jeffrey Donald

• Correspondence address: Unit 1a The Dart Building, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3QF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2013
• Resigned on: 30 September 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Manager

RAYMOND, Sebastien

• Correspondence address: Unit 1a, The Dart Building, Grenadier Road Exeter Business Park, Exeter, Devon, England, EX1 3QF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 January 2014
• Resigned on: 30 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ROBINS, Duncan

• Correspondence address: 3 Southernhay West, Exeter, Devon, EX1 1JG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 2011
• Resigned on: 14 June 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: None

WADMAN, Timothy Roger

• Correspondence address: Newbery House, Fair Oak Close, Exeter Airport Bus. Park, Exeter, Devon, EX5 2UL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2009
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director